Juridica Investments : Result of AGM

Juridica Investments Limited



Juridica Investments Limited

("JIL" or the "Company")

Result of Annual General Meeting

The Company is pleased to announce that all resolutions put to the Annual General Meeting ("AGM") held yesterday at 11 New Street, St Peter Port, Guernsey were duly passed. 

Final Proxy Voting Figures

Resolution	Business	Total	For	Against	Withheld
	Ordinary Business
1	That each of the Annual Report and Accounts for the period commencing 1 January 2013 and ending 31 December 2013, the Directors' Report and the Auditors' Report be received and adopted.	79,631,455	79,631,455	0	0
2	That the total aggregate remuneration of the Directors of the Company, being US$604,621, in respect of the year ended 31 December 2013, be approved.	79,631,455	79,627,600	3,855	0
3	That Lord Daniel Brennan QC be re-elected as a Director of the Company.	79,631,455	79,631,455	0	0
4	That PricewaterhouseCoopers CI LLP be re-appointed as auditors of the Company.	79,631,455	79,627,600	3,855	0
5	That the Directors be authorised to fix the remuneration of the auditors.	79,631,455	79,628,674	2,781	0
	Special Business
6	In accordance with Article 4(2) of the Articles that the Company generally be and is hereby authorised for the purposes of section 315 of the Law to make one or more market acquisitions (as defined in the Law) of ordinary shares in the capital of the Company ("Shares") subject to certain provisions contained within the notice of AGM.	79,631,455	77,730,381	1,901,074	0

- Ends -

For further information contact:

Juridica Asset Management Limited Richard W. Fields	[phone]
Cenkos Securities PLC (Nominated Adviser and Broker) Nicholas Wells Camilla Hume	[phone]
Investec Bank PLC (Joint Broker) Jeremy Ellis	[phone]
Peel Hunt LLP (Joint Broker) Guy Wiehahn	[phone]
Bell Pottinger Olly Scott	[phone]

About Juridica Investments Limited

Juridica Investments is a leading provider of strategic capital to the business community and the legal markets for corporate claims. It invests directly and indirectly in a diversified portfolio of corporate claims in litigation and arbitration. Juridica is one of the premier sources of value-added and direct financing for large business claims in the United States and one of the leading sources in the United Kingdom.

The Company's clients are Fortune 1000 companies, FT Global 500 companies, inventors, major universities, and the leading law firms that represent them. Juridica only accepts cases that have already been carefully vetted and undertaken by leading lawyers.

Juridica works to make the legal system work better for business claims. It does not invest in speculative claims or claims that do not demonstrate economic value and clear merits. Juridica invests only in business claims, and does not invest in class actions, personal injury, product liability, or mass tort claims.

The Company's goal is to provide business clients with financial choices that reduce risk and assist in maximising claim value.

Juridica was established on 21 December 2007 as a limited liability, closed-ended investment company registered in Guernsey. It has over US$200 million of assets under management. It was the pioneer in alternative litigation financing and the first closed-end fund of its kind ever listed on AIM, a market operated by the London Stock Exchange (AIM: JIL.L).

The Company has appointed Juridica Asset Management Limited as its exclusive investment manager to locate, evaluate and manage direct and indirect investments in cases, claims and disputes.

This information is provided by RNS

The company news service from the London Stock Exchange

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